AML Regulatory Advisor Position

As a Compliance Officer at Altras International Limited, you will play a critical role in ensuring our company's full compliance with UK financial regulations, including those set by the FCA.This role involves developing, implementing, and updating AML policies, conducting regular risk assessments, and ensuring all employees are adequately trained on AML and...

An exceptional opportunity for a senior regulatory expert to drive growth and success in an ambitious UK-based chemical regulatory compliance consultancy.This role involves undertaking various regulatory activities, including:Study monitoringWriting up study reportsRisk assessmentsDossier preparationDeveloping regulatory strategyConsortia supportOR...

Are you a highly skilled professional looking for a challenging role in the chemical industry? We are seeking an experienced EU REACH expert to join our team at VRS Regulatory.As a Senior Regulatory Consultant, you will be responsible for undertaking a range of regulatory activities including study monitoring, writing up study reports, risk assessments,...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

About the RoleWe are seeking a seasoned Compliance Manager to join our client's innovative team. As an AML and Due Diligence specialist, you will play a vital role in ensuring regulatory compliance.This full-time position offers a competitive salary range of £50,000 - £65,000 per annum, depending on experience.You will be responsible for managing risk,...

**About the Role**We are seeking an experienced AML Compliance Officer to join our team at AFH Wealth Management.This is a full-time permanent opportunity with a competitive salary of £35,000 - £45,000 per annum and a range of benefits.As an AML Compliance Officer, you will be responsible for:Assisting with regulated recruitment processes, including...

AML & Compliance Risk Officer Job DescriptionBirchlake Recruitment is looking for a seasoned AML & Compliance Risk Officer to bolster our client's Risk & Compliance team during a period of growth.Key Responsibilities:Identify, investigate, and report breaches or near misses and escalate accordingly.Prepare compliance board reports, including gathering...

Regulatory Compliance AdvisorWe are seeking a highly skilled Regulatory Compliance Advisor to join our team at Quilter plc. The successful candidate will be responsible for advising on regulatory compliance matters, ensuring our business remains compliant with all relevant laws and regulations.The role requires a deep understanding of regulatory compliance...

About the Role:We are seeking an experienced Client Onboarding Specialist to join our team at ENGINEERINGUK. The successful candidate will be responsible for ensuring that our Client Onboarding teams have the necessary skills and knowledge to conduct client due diligence and conflicts checks.The role involves providing leadership on client due diligence and...

Key ResponsibilitiesThe Financial Regulatory Advisor will be responsible for assisting with the provision of advisory services across the UK and internationally. This will include supporting audit and assurance activities, contributing to the development of the group's annual compliance plan, and performing horizon scanning to stay up-to-date with regulatory...

Job OverviewA senior regulatory advisor is required to lead a commercial law firm's regulatory practice in Birmingham. The ideal candidate will have expertise in health and safety regulations, environmental matters, and data protection issues.About the RoleThis role involves managing a caseload of complex regulatory matters, providing strategic advice to...

Award-Winning Firm Seeks AML & Compliance ExpertJoin our esteemed firm as an AML & Compliance Risk Officer and contribute to shaping regulatory best practices.Core Accountabilities:Liaise and communicate with group colleagues effectively.Perform sanctions checks and assist with investigations.Support the Data Protection Officer with UK GDPR and DPA 2018...

About the Role">We are seeking a highly skilled AML Compliance Officer to join our team at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms. This is a full-time permanent opportunity.As an AML Compliance Officer, you will be responsible for assisting with the regulated recruitment process, including...

Regulatory Affairs Expert NeededWe are seeking a highly experienced Regulatory Affairs Expert to lead our Compliance function.The successful candidate will provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan.They will also undertake horizon scanning, ensuring the business...

Our client, a key insurance company, is seeking a highly skilled AML and Compliance Governance Officer to join their Risk & Compliance team. As a hybrid role, the successful candidate will work from the office two days a week, ensuring seamless integration with the team.The ideal candidate will have a strong understanding of current regulatory landscapes and...

Head of Compliance Opportunity">We are seeking an experienced senior Compliance specialist to join our team as Head of Compliance and AML.">About the Role">In this role, you will be responsible for overseeing our compliance function, providing ongoing advice to our Board, and developing and maintaining a comprehensive Compliance Monitoring Plan.">Key...

We are seeking a skilled regulatory affairs specialist to join our dynamic team at VRS Regulatory.The ideal candidate will have experience in:EU REACH, GB REACH, DUINS, grandfathering, and industrial chemicalsBiocides, product safety, compliance, risk assessment, and regulatory toxicology/ecotoxicologyA competitive salary of £65,000 - £85,000 per annum is...

Job Title: Sustainability and Regulatory AdvisorIn this role, you will support the Global Health & Safety Strategy and collaborate with FM teams to deliver on targets, action plans, and training that complies with local regulations. You will be responsible for managing daily tasks including DSE assessments, document management, and audit coordination.Key...

ResponsibilitiesAs a key member of the Compliance Team, you will be responsible for promoting and embedding a culture of compliance throughout the organization. Your duties will include providing coaching and guidance to wider teams on compliance standards, addressing compliance-related queries, and offering effective solutions. You will also be responsible...

We are currently looking for a seasoned Compliance professional to lead our compliance monitoring efforts and provide expert guidance to our clients.This exciting opportunity requires someone with a deep understanding of Investment Management regulatory requirements and a proven track record of developing and implementing effective Compliance programs.As the...